Phishing, Identity Theft :: Scam Email Archive

Phishing, Identity Theft :: Scam Email Archive
Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Links to Page
Archive contains 7703 emails       Updated: Mon Oct 27 17:42:04 2008     In Subject From format.
Pages: 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29
*   Your assistance required    William Lueb
*   UPDATE ACCOUNT    HSBC BANKING
*   netSpend Account Information    NetSpend Account Information
*   PLEASE WE NEED YOUR ASSISTANCE.    patrick williams
*   URGENT REPLY.    donald robot
*   Message from Mrs. Monica    Mrs. Monica Baru
*   TREAT URGENT AND CONFIDENTICIAL    raborabo01 raborabo01
*   To use this new Security System, you will need to Confirm your Account Information!    PayPal Account
*   Please update your account information    Bank of America
*   Urgent.    Dr William Jamesw
*   St. George Bank Phone Verification    St . George Bank Support
*   Important Online Access Agreement Update !    Wells Fargo
*   Notification of e-gold account update    e-gold
*   SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP.    ahmed derick
*   Marine Federal Credit Union - Your account access has been limited !    Marine FCU
*   To use this new Security System?!    PayPal Account
*   DEMANDING URGENT ATTENTION/CALL ME.    zaki ahmed
*   I NEE D YOUR URGENT ASSISTANCE    mensniinii
*   Mr Noel PANGA.    Noel PANGA
*   Please upgrade your online banking access.    Halifax Online
*   Important Notice:Your Online Banking Is Blocked    Nationwide Building Society
*   SERVICE: Michigan Schools & Government Credit Union BankŪ $100 Reward Survey    MSGCU
*   SERVICE: Michigan Schools & Government Credit Union BankŪ $100 Reward Survey    MSGCU
*   SALUTETIONS    samuel tutu
*   SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.    ahmed tan
*   Renew your Chase Online Account    Chase Bank
*   Halifax Online Banking : Please Restore Your Account Access    Halifax Online Services!
*   PayPal Security Measures! ( Your account is limited )    support@paypal.com
*   Some restrictions applied until you update your account    service@paypal.com
*   PayPal : Your account is temporary limited    service@paypal.com
*   YOUR MONEY WILL NOT BE INVOLVED    Mr. Anthony Marchant
*   Respond for Your Unclaimed Money!!!    CURT GASTEYGER
*   Urgent Survey From Northeast Credit Union !    do-not-reply@necu.org
*   Waiting for your urgent response.    abdul hadi
*   URGENT BUSINESS OPPORTUNITY    Smith Jordan
*   COMMERCIAL BANK    douglasfree@terra.es
*   Update Your Account    PayPal
*   Document Reference: (8743215203)    MSGCU
*   Washington Mutual OnlineSM $20 Reward Survey.    Washington Mutual
*   ACCOUNT VERIFICATION    HALIFAX
*   VERY URGENT PLEASE    john kamara
*   Your account access has been limited    service@paypal.com
*   Confirm your PayPal account    PayPal Inc.
*   Message from Dr Kara.    umar kara
*   Update Your PayPal Against its Suspension    PayPal
*   From:John Willson    john smith
*   Your online activity confirmation    Citi Cards
*   DORMANT ACCOUNT    Cynthia Wood
*   ENQUIRY FROM MR MULLA    MR MOHAMMED MULLA
*   PLEASE TRY TO GET BACK TO ME.    ABDUL SALAM
*   Your Online Account Has Been Flagged    BankOfAmerica Service
*   Notification of Limited Account Access    Paypal Inc.
*   Notification of Limited Account Access    PayPal Department.
*   Update your account    PayPal
*   Please reniew your Amazon account !    Amazon.com
*   Account Access Problems - PayPal    PayPal
*   John Smith    John Smith
*   Online Banking Security Team ( Verification )    Nationwide Building Society
*   Re: Re: YOUR LETTER    klichtman
*   TREAT AS URGENT AND CONFIDENTIAL.    toma kara
*   Your account access is limited    PayPal Security Center
*   Some restrictions applied until you update your account    service@paypal.com
*   Amazon.com Review Team    Amazon <members@amazon.com>
*   Amazon.com Review Team    Amazon <members@amazon.com>
*   Ohio Savings Bank $50 Reward Survey !    Ohio Savings Bank
*   Attintion! Security Update,Protect your password & Protect your Personalised Identification Questions and Answers    Commonwealth Bank of Australia 2006 Security Alerts
*   Bankwest Customers Phone Verification    BankWest Support
*   We need you to confirm your identity IMMEDIATELY    MSGCU
*   Amazon.com - Important Notice    Amazon.com
*   PayPal Account Suspension Notice - PayPal Account Limited    service
*   Paypal.com - Important Notice    PayPal.com
*   Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
*   Update your PayPal account    PayPal Email ID PP321
*   INTERCONTINENTAL BANK NIGERIA LIMITED    adams williams
*   Security Notification ( Please Verify )    Nationwide Building Society
*   Account Security Alerts.    Commonwealth Bank of Australia
*   Update Your Account    PayPal
*   MEMO BANK OF SCOTLAND URGENT    mr peter duke
*   URGENTLY ASSISTANCE NEEDED...    aziz kone
*   MEMO BANK OF SCOTLAND URGENT    Dr peter duke
*   From Mr.Charles Greene    Mr Charles Greene
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Service
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Department
*   Wachovia Bank: Account Information Update    Wachovia Bank
*   Limited Account Access Details    PayPal
*   PayPal IMPORTANT : Account Verification    Pay Pal
*   BUSINESS FROM LONDON..........    james brown
*   Attention! Your PayPal account has been violated!    service@paypal.com
*   Update your Online Banking Records    WellsFargo Security Department
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Service
*   *** Security Issues ***    WellsFargo Security Department
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Department
*   WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    WellsFargo Security Service
*   Update your Online Banking Records    WellsFargo Security Department
*   WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    WellsFargo Security Department
*   Confirm your Online Banking records    WellsFargo Security Department
*   FairWinds Account - Suspicious Activity    FairWinds
*   WATHING TO HERE FROM YOU SOON    mike mensah
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!
Mail converted by MHonArc